Infynis Ltd is a private limited company that can be found at 28 Wilton Road, Bexhill On Sea TN40 1EZ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-19, this 6-year-old company is run by 1 director and 1 secretary.
Director Robert T., appointed on 19 October 2017.
Switching the focus to secretaries, we can mention: Justine T., appointed on 06 April 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229). According to Companies House database there was a name change on 2018-11-14 and their previous name was International Business Consulting and Trading Ltd.
The last confirmation statement was sent on 2023-10-18 and the date for the next filing is 2024-11-01. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 28 Wilton Road |
| Town | Bexhill On Sea |
| Post code | TN40 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 11022489 |
| Date of Incorporation | Thu, 19th Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Secretary
Appointed: 06 April 2023
Position: Director
Appointed: 19 October 2017
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Robert T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Justine T. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert T.
| Notified on | 19 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Justine T.
| Notified on | 19 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| International Business Consulting And Trading | November 14, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 291 600 | 290 978 | 301 153 | 371 283 | 381 288 |
| Current Assets | 100 | 291 720 | 291 098 | 301 153 | 371 296 | 381 314 |
| Debtors | 120 | 120 | 13 | 26 | ||
| Net Assets Liabilities | 100 | 188 144 | 226 306 | 229 479 | 282 010 | 339 717 |
| Other Debtors | 120 | 120 | 13 | 26 | ||
| Property Plant Equipment | 2 351 | 30 641 | 24 049 | 19 095 | ||
| Other | ||||||
| Accrued Liabilities | 2 160 | 2 160 | 2 162 | 2 162 | 2 160 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 158 | 12 512 | 22 444 | 30 317 | 26 600 | |
| Additional Provisions Increase From New Provisions Recognised | 444 | 5 378 | -941 | -349 | ||
| Amounts Owed To Directors | 68 392 | 72 131 | 24 808 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 1 | |
| Corporation Tax Payable | 53 088 | 22 330 | 20 456 | 30 316 | 25 025 | |
| Creditors | 105 483 | 89 611 | 91 154 | 104 753 | 52 137 | |
| Deferred Tax Liabilities | 444 | 5 822 | 4 569 | 3 628 | 3 279 | |
| Dividends Paid | 78 600 | 72 350 | 44 225 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 158 | 11 354 | 9 932 | 7 873 | 5 276 | |
| Net Current Assets Liabilities | 100 | 186 237 | 201 487 | 209 999 | 266 543 | 329 177 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||
| Other Creditors | 950 | 144 | 144 | 144 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Profit Loss | 81 771 | 124 881 | 101 932 | |||
| Property Plant Equipment Gross Cost | 3 509 | 43 153 | 46 493 | 49 412 | ||
| Provisions | 444 | 5 822 | 4 569 | 3 628 | 3 279 | |
| Provisions For Liabilities Balance Sheet Subtotal | 444 | 5 822 | 4 569 | 3 628 | 3 279 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 509 | 39 644 | 3 340 | 2 919 | ||
| Total Assets Less Current Liabilities | 100 | 188 588 | 232 128 | 234 048 | 285 638 | 342 996 |
| Trade Creditors Trade Payables | 288 | 288 | ||||
| Loans From Directors | 48 997 | 64 833 | 68 392 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/18 filed on: 18th, October 2023 |
confirmation statement | Free Download (4 pages) |
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